Anti-Fraud Policy

Effective Date: September 2, 2025

GiftCardDisposal.com is committed to providing a safe and transparent marketplace. We enforce strict anti-fraud measures to protect all users.

1. User Verification

We may require identification and verification for new or high-value accounts. Users must provide accurate information. Misrepresentation may result in account suspension or termination.

2. Prohibited Activities

• Trading stolen or unauthorized gift cards.
• Impersonating other users or entities.
• Attempting to bypass our verification or payment systems.
• Sharing codes outside the platform for unverified transactions.

3. Monitoring & Reporting

We continuously monitor listings, messages, and transactions for suspicious activity. Users are encouraged to report any fraud attempts via our Report Fraud page.

4. Transaction Holds & Review

GiftCardDisposal.com reserves the right to place temporary holds on transactions for verification purposes. This ensures the authenticity of gift cards and protects buyers and sellers.

5. Consequences of Fraud

Accounts found violating this policy may be suspended or permanently banned. Serious cases will be reported to law enforcement or regulatory authorities as required under U.S. law.

6. Cooperation

Users must cooperate with GiftCardDisposal.com during investigations. Failure to do so may result in account suspension and loss of access to funds.

By using GiftCardDisposal.com, you acknowledge and agree to abide by this Anti-Fraud Policy. Your cooperation helps us maintain a secure and trusted marketplace for everyone.